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Zumtobel Group AG

Declaration of Voting Results & Voting Rights Announcements Dec 15, 2016

770_mrq_2016-12-15_1b582aad-0e3e-47e5-9fac-697147aa2cdb.pdf

Declaration of Voting Results & Voting Rights Announcements

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publication: 15.12.2016 17:30 source: http://adhoc.pressetext.com/news/1481819400626 keywords: Company / Voting rights / Zumtobel Group AG

Announcement according to article 93 section 2 BörseG

Zumtobel Group AG: Release according to art. 93 section 2 BörseG

Vienna (pta041/15.12.2016/17:30) - Release of Announcement according to art. 93 section 2 BörseG Notification of Major Holdings

1. Issuer:

Zumtobel Group AG, Höchster Straße 8, 6850 Dornbirn, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: Erste Asset Management GmbH

City and country of registered office: Vienna, Austria

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

Erste Asset Management GmbH ERSTE-SPARINVEST Kapitalanlagegesellschaft m.b.H.

5. Date on which threshold was crossed or reached

06.12.2016

6. Total positions

% of voting rights
attached to shares
(total of 7.a.)
% of voting rights
through instruments
(total of 7.b.1 +
7.b.2)
total of both in %
(7.a. + 7.b.)
total number of
voting rights of
issuer
Resulting situation
on the date on
which threshold
was crossed /
reached
4.06 0.00 4.06 43,500,000
Position of previous
notification

7. Notified details of the resulting situation

7.a. Voting rights attached to shares

ISIN code absolute direct (Sec absolute indirect in % direct (Sec 91 in % indirect (Sec
91 BörseG) (Sec 92 BörseG) BörseG) 92 BörseG)
AT0000837307 0 1,768,240 0.00 4.06
Total: 1,768,240 4.06

7.b.1. Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 1 BörseG

Type of instrument Expiration Date Exercise Period Voting Rights
Absolute
Voting Rights in %
Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 3 BörseG

Type of Expiration Date Exercise Period Physical /Cash Voting Rights Voting Rights in
instrument Settlement Absolute %
Total:

8. Information in relation to the person subject to the notification obligation

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity.

No. Name Directly
controlled by
Shares held
directly (%)
Financial/other
instruments
Total of both
(%)
No. held directly (%)
1 Erste Asset
Management
GmbH
3.99 3.99
2 ERSTE
SPARINVEST
Kapitalanlagege
sellschaft
m.b.H.
1 0.07 0.07

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

ERSTE-SPARINVEST Kapitalanlagegesellschaft m.b.H. is a subsidiary of Erste Asset Management GmbH. These investment companies (including the branch office of Erste Asset Management GmbH in the Czech Republic) follow a joint policy for voting rights in the investment funds under their management.

Erste Asset Management GmbH and ERSTE-SPARINVEST Kapitalanlagegesellschaft m.b.H. do not directly hold the voting shares indicated in Point 8. These shares are held by the investment funds which are administered by the respective management companies. In other words, these shares do not represent direct investments by the management companies.

emitter: Zumtobel Group AG
Höchster Straße 8
6850 Dornbirn
Austria
contact person: Harald Albrecht
phone: +43 5572 509-1125
e-mail: [email protected]
website: www.zumtobelgroup.com
ISIN(s): AT0000837307 (share)
stock exchanges: official trade in Vienna

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